TNG: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: TNG Investment and Trading JSC

-       Stock code: TNG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/02/2017

-       Ex-date: 27/02/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 23/04/2017

-       Place: to be infomed later

-       Agenda:

+ Operation results 2016 and operation plan 2017;

+ Dividend payment of 2016 and 2017;

+ Election of Member of the Board;

+ Share issue to increase Charter capital;

+ Other issues.

HNX

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